Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofELISTON S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-MAR-2006Dissolved
Object ID: 12009700 THE BEAREROpen with Google Map shareholder ofEDENHILL COMMERCE S.A.UruguayOpen with Google map RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY20-MAR-200616-JUL-2013Defaulted
Object ID: 12018358 EL PORTADOROpen with Google Map shareholder ofROSARIO TRADING COMPANY S.A.UruguayOpen with Google map ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY20-MAR-2006Active
Object ID: 12018359 EL PORTADOROpen with Google Map shareholder ofROSARIO TRADING COMPANY S.A.UruguayOpen with Google map ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY20-MAR-2006Active
Object ID: 12018360 EL PORTADOROpen with Google Map shareholder ofROSARIO TRADING COMPANY S.A.UruguayOpen with Google map ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY20-MAR-2006Active
Object ID: 12018361 EL PORTADOROpen with Google Map shareholder ofROSARIO TRADING COMPANY S.A.UruguayOpen with Google map ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY20-MAR-2006Active
Object ID: 12018462 THE BEAREROpen with Google Map shareholder ofCLAYTOWN GROUP CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-MAR-200613-FEB-2012Defaulted
Object ID: 12018463 THE BEAREROpen with Google Map shareholder ofCLAYTOWN GROUP CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-MAR-200613-FEB-2012Defaulted
Object ID: 12018464 THE BEAREROpen with Google Map shareholder ofCLAYTOWN GROUP CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-MAR-200613-FEB-2012Defaulted
Object ID: 12018465 THE BEAREROpen with Google Map shareholder ofCLAYTOWN GROUP CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-MAR-200613-FEB-2012Defaulted
Object ID: 12044478 COMIUM GROUP HOLDING SAOpen with Google Map shareholder ofCOMIUM SYSTEMS HOLDING LTD.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG20-MAR-2006Active
Object ID: 12044525 ALEXANDER LEYVIMANOpen with Google Map shareholder ofMARTENSEN HOLDING LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR20-MAR-2006Active
Object ID: 12075994 THE BEAREROpen with Google Map shareholder ofNEWBRIDGE TRADING LIMITED S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY20-MAR-200616-JUL-2008Defaulted
Object ID: 12075995 THE BEAREROpen with Google Map shareholder ofNEWBRIDGE TRADING LIMITED S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY20-MAR-200616-JUL-2008Defaulted
Object ID: 12075996 THE BEAREROpen with Google Map shareholder ofNEWBRIDGE TRADING LIMITED S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY20-MAR-200616-JUL-2008Defaulted
Object ID: 12075997 THE BEAREROpen with Google Map shareholder ofNEWBRIDGE TRADING LIMITED S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY20-MAR-200616-JUL-2008Defaulted
Object ID: 12076081 THE BEAREROpen with Google Map shareholder ofEMDENA CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-MAR-200613-APR-2011Defaulted
Object ID: 12076082 THE BEAREROpen with Google Map shareholder ofEMDENA CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-MAR-200613-APR-2011Defaulted
Object ID: 12076185 THE BEAREROpen with Google Map shareholder ofACEBEACH S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG20-MAR-200616-JUL-2008Defaulted
Object ID: 12076186 THE BEAREROpen with Google Map shareholder ofACEBEACH S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG20-MAR-200616-JUL-2008Defaulted
Object ID: 12076187 THE BEAREROpen with Google Map shareholder ofACEBEACH S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG20-MAR-200616-JUL-2008Defaulted
Object ID: 12076188 THE BEAREROpen with Google Map shareholder ofACEBEACH S.A.LuxembourgOpen with Google map ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG20-MAR-200616-JUL-2008Defaulted
Object ID: 12076264 EL PORTADOROpen with Google Map shareholder ofR&I ENTERPRISES CORP.ColombiaOpen with Google map ALVARO ANTONIO ROZO PALOU CALLE 171 NO. 54C - 16 BOGOTÁ, COLOMBIA20-MAR-2006Active
Object ID: 12076265 EL PORTADOROpen with Google Map shareholder ofR&I ENTERPRISES CORP.ColombiaOpen with Google map ALVARO ANTONIO ROZO PALOU CALLE 171 NO. 54C - 16 BOGOTÁ, COLOMBIA20-MAR-2006Active
Object ID: 12076266 EL PORTADOROpen with Google Map shareholder ofR&I ENTERPRISES CORP.ColombiaOpen with Google map ALVARO ANTONIO ROZO PALOU CALLE 171 NO. 54C - 16 BOGOTÁ, COLOMBIA20-MAR-2006Active
Object ID: 12076267 EL PORTADOROpen with Google Map shareholder ofR&I ENTERPRISES CORP.ColombiaOpen with Google map ALVARO ANTONIO ROZO PALOU CALLE 171 NO. 54C - 16 BOGOTÁ, COLOMBIA20-MAR-2006Active
Object ID: 12076268 EL PORTADOROpen with Google Map shareholder ofR&I ENTERPRISES CORP.ColombiaOpen with Google map ALVARO ANTONIO ROZO PALOU CALLE 171 NO. 54C - 16 BOGOTÁ, COLOMBIA20-MAR-2006Active
Object ID: 12076281 THE BEAREROpen with Google Map shareholder ofDERLAND INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG20-MAR-200617-JUL-2009Defaulted
Object ID: 12076282 THE BEAREROpen with Google Map shareholder ofDERLAND INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG20-MAR-200617-JUL-2009Defaulted
Object ID: 12076283 THE BEAREROpen with Google Map shareholder ofDERLAND INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG20-MAR-200617-JUL-2009Defaulted
Object ID: 12076284 THE BEAREROpen with Google Map shareholder ofDERLAND INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG20-MAR-200617-JUL-2009Defaulted
Object ID: 12076319 THE BEAREROpen with Google Map shareholder ofEMDENA CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-MAR-200613-APR-2011Defaulted
Object ID: 12076320 THE BEAREROpen with Google Map shareholder ofEMDENA CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-MAR-200613-APR-2011Defaulted
Object ID: 12076863 THE BEAREROpen with Google Map shareholder ofLINK TRADING CO. LTD. S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY20-MAR-200616-JUL-2008Defaulted
Object ID: 12076864 THE BEAREROpen with Google Map shareholder ofLINK TRADING CO. LTD. S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY20-MAR-200616-JUL-2008Defaulted
Object ID: 12076865 THE BEAREROpen with Google Map shareholder ofLINK TRADING CO. LTD. S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY20-MAR-200616-JUL-2008Defaulted
Object ID: 12076866 THE BEAREROpen with Google Map shareholder ofLINK TRADING CO. LTD. S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY20-MAR-200616-JUL-2008Defaulted
Object ID: 12078684 THE BEAREROpen with Google Map shareholder ofFALWOOD CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-MAR-200613-FEB-2012Defaulted
Object ID: 12079897 THE BEAREROpen with Google Map shareholder ofFALWOOD CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-MAR-200613-FEB-2012Defaulted
Object ID: 12079898 THE BEAREROpen with Google Map shareholder ofFALWOOD CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-MAR-200613-FEB-2012Defaulted
Object ID: 12079899 THE BEAREROpen with Google Map shareholder ofFALWOOD CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-MAR-200613-FEB-2012Defaulted
Object ID: 12084212 THE BEAREROpen with Google Map shareholder ofTRADFIN INTERNATIONAL LTD.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND01-SEP-199920-MAR-2006Defaulted
Object ID: 12086699 THE BEAREROpen with Google Map shareholder ofREYBAR PROPERTIES LTD.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND04-JAN-199420-MAR-2006Changed agent
Object ID: 12086700 THE BEAREROpen with Google Map shareholder ofREYBAR PROPERTIES LTD.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND04-JAN-199420-MAR-2006Changed agent
Object ID: 12091019 THE BEAREROpen with Google Map shareholder ofGLENVALLY TRADING S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY20-MAR-200616-JUL-2008Bad debt account
Object ID: 12091020 THE BEAREROpen with Google Map shareholder ofGLENVALLY TRADING S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY20-MAR-200616-JUL-2008Bad debt account
Object ID: 12091021 THE BEAREROpen with Google Map shareholder ofGLENVALLY TRADING S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY20-MAR-200616-JUL-2008Bad debt account
Object ID: 12091022 THE BEAREROpen with Google Map shareholder ofGLENVALLY TRADING S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY20-MAR-200616-JUL-2008Bad debt account
Object ID: 12091023 EL PORTADOROpen with Google Map shareholder ofBRL HOLDING CORPORATIONColombiaOpen with Google map BRL HOLDING CORPORATION AVDA. CALLE 145 NO. 99 A 13 BOGOTA COLOMBIA20-MAR-2006Active
Object ID: 12091024 EL PORTADOROpen with Google Map shareholder ofBRL HOLDING CORPORATIONColombiaOpen with Google map BRL HOLDING CORPORATION AVDA. CALLE 145 NO. 99 A 13 BOGOTA COLOMBIA20-MAR-2006Active
Object ID: 12091025 EL PORTADOROpen with Google Map shareholder ofBRL HOLDING CORPORATIONColombiaOpen with Google map BRL HOLDING CORPORATION AVDA. CALLE 145 NO. 99 A 13 BOGOTA COLOMBIA20-MAR-2006Active
Object ID: 12091026 EL PORTADOROpen with Google Map shareholder ofBRL HOLDING CORPORATIONColombiaOpen with Google map BRL HOLDING CORPORATION AVDA. CALLE 145 NO. 99 A 13 BOGOTA COLOMBIA20-MAR-2006Active
Object ID: 12091027 EL PORTADOROpen with Google Map shareholder ofBRL HOLDING CORPORATIONColombiaOpen with Google map BRL HOLDING CORPORATION AVDA. CALLE 145 NO. 99 A 13 BOGOTA COLOMBIA20-MAR-2006Active
Object ID: 12092267 THE BEAREROpen with Google Map shareholder ofENCOR ASSETS S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-MAR-200604-APR-2013Dissolved
Object ID: 12092268 THE BEAREROpen with Google Map shareholder ofENCOR ASSETS S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-MAR-200604-APR-2013Dissolved
Object ID: 12092269 THE BEAREROpen with Google Map shareholder ofENCOR ASSETS S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-MAR-200604-APR-2013Dissolved
Object ID: 12092270 THE BEAREROpen with Google Map shareholder ofENCOR ASSETS S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-MAR-200604-APR-2013Dissolved
Object ID: 12106863 C.C.S. Corporate Services LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofMANSTON LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES20-MAR-2006Defaulted
Object ID: 12106864 C.C. S. Directors LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofMANSTON LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES20-MAR-2006Defaulted
Object ID: 12109541 Patriot Management Group, LLCUnited StatesOpen with Google Map 267 Elm Street Duxbury, MA USAshareholder ofCADENCE DR LTD.United StatesOpen with Google map CADENCE INC. 9 TECHNOLOGY DRIVE RICHMOND 24401, VIRGINIA USA20-MAR-2006Active
Object ID: 12110045 Johnathan Soucy, Richard Laviolette, Steven McMenamin and Ian McLeodUnited StatesOpen with Google Map 31 pond View Circle Plymouth, MA 02360 USAshareholder ofCADENCE DR LTD.United StatesOpen with Google map CADENCE INC. 9 TECHNOLOGY DRIVE RICHMOND 24401, VIRGINIA USA20-MAR-2006Active
Object ID: 12116887 Piemonte Management Corp.PanamaOpen with Google Map 53rd Street Urbanizacion Obarrio MMG Tower 16th floor Panama, Republic of Panama.shareholder ofMARTENSEN HOLDING LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR20-MAR-2006Active
Object ID: 12128943 TARFIELD S.A.PanamaOpen with Google Map Arango-Orillac Building; East 54th Street; Panama; Republic of Panamashareholder ofMAINVILLE S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS20-MAR-200630-APR-2010Defaulted
Object ID: 12165783 Stellar Diamonds Ltd.GuernseyOpen with Google Map Nerine House St George Place; St Peter Port; Guernsey GY1 3ZGshareholder ofGUINEAN DIAMOND CORPORATION LTD.United KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM20-MAR-200625-FEB-2011Changed agent
Object ID: 12141936 THE BEARERSwitzerlandOpen with Google Map Avenue Blanc 53 1205 GENEVE Switzerlandshareholder ofCHATILLON LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND20-MAR-200605-OCT-2010Changed agent
Object ID: 12145644 YAN SUEN CHINGHong KongOpen with Google Map Block 2; 2-A; Ronsdale Garde; 25 Tai Hang Drive; Hong Kongshareholder ofUNIVERSAL HOLDINGS LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)20-MAR-2006Active
Object ID: 12147132 Plainfield Tool and Engineering Inc.United StatesOpen with Google Map Cadence; Inc.; 9 Technology Drive; Staunton; Va 24401shareholder ofCADENCE DR LTD.United StatesOpen with Google map CADENCE INC. 9 TECHNOLOGY DRIVE RICHMOND 24401, VIRGINIA USA20-MAR-2006Active
Object ID: 12147133 Cadence, IncUnited StatesOpen with Google Map Cadence; Inc.; 9 Technology Drive; Staunton; Va 24401shareholder ofCADENCE DR LTD.United StatesOpen with Google map CADENCE INC. 9 TECHNOLOGY DRIVE RICHMOND 24401, VIRGINIA USA20-MAR-2006Active
Object ID: 12156158 FIRST COMPANY S.A.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofMATEX LIMITEDSwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND20-MAR-2006Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofEVER GROWING INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-MAR-2006Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofAMSTONE TOOLS CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-MAR-2006Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofKEN'S IMPORT & EXPORT CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-MAR-200619-FEB-2008Defaulted
Object ID: 12172134 Siafa KoulibalyGuineaOpen with Google Map Kissosso, Commune de Matoto Conakry Guinéeshareholder ofGUINEAN DIAMOND CORPORATION LTD.United KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM20-MAR-200625-FEB-2011Changed agent
Object ID: 12180484 BRENDALE INVESTMENTS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Pasea Estate Road Town Tortola B.V.Ishareholder ofKERIAS MANAGEMENT TRADING LIMITEDLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN20-MAR-2006Defaulted
Object ID: 12186332 CHIANG KUO-CHUNTaiwanOpen with Google Map NO.276-10; YUSIN ROAD; EAST DISTRICT; TAINAN CITY 701; TAIWANshareholder ofCHARMING WORLD TECHNOLOGY LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**20-MAR-2006Active
Object ID: 12188036 SU LIN HONGChinaOpen with Google Map No. 673; Shang He Tou Village; Zhang Ge Zhuang Town; Pingdu; Shandong; Chinashareholder ofKEN'S IMPORT & EXPORT CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-MAR-200619-FEB-2008Defaulted
Object ID: 12202702 TREMACO MANAGEMENT S.A.British Virgin IslandsOpen with Google Map ROAD TOWN; PASEA ESTATE; TORTOLA; B.V.I.shareholder ofDoxtona LimitedLiechtensteinOpen with Google map TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN20-MAR-2006Active
Object ID: 12205611 SHI HANGChinaOpen with Google Map Room 301; Bldg. 15; No. 1 Chang Le Vaillage; Gao Qiao Town; Yinzhou Dist.; Ningbo; Zhejiang; Chinashareholder ofAMSTONE TOOLS CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-MAR-2006Active
Object ID: 12206722 LI TAOChinaOpen with Google Map Room 308; Ningxia Road; South Section; Qingdao; Chinashareholder ofEVER GROWING INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-MAR-2006Active
Object ID: 12213661 Mano Diamonds Ltd.British Virgin IslandsOpen with Google Map Sea Meadow House BP 119 Road Town Tortola, British Virgin Islandsshareholder ofGUINEAN DIAMOND CORPORATION LTD.United KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM20-MAR-200625-FEB-2011Changed agent
Object ID: 12215164 SearchGold Resources Inc.CanadaOpen with Google Map Suite 1160 440 René-Lévesque, O. Montréal H2Y 1V7 Canadashareholder ofGUINEAN DIAMOND CORPORATION LTD.United KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM20-MAR-200625-FEB-2011Changed agent
Object ID: 12221654 VERTEX S.A.SwitzerlandOpen with Google Map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLANDshareholder ofFIRST COMPANY S.A.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND20-MAR-2006Active
Object ID: 13005407 Sally Elizabeth LangardCanadaOpen with Google Map 2500 Kolb Island; North Saanich; British Columbia; Canadabeneficiary ofWHITE RABBIT FOUNDATIONCanadaOpen with Google map ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA20-MAR-2006Active
Object ID: 13006785 Stephen Nicholas LangardCanadaOpen with Google Map 111 845 Dunsmuir Road; Victoria; British Columbia; Canadabeneficiary ofWHITE RABBIT FOUNDATIONCanadaOpen with Google map ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA20-MAR-2006Active
Object ID: 13007589 Cadence IncUnited StatesOpen with Google Map 9 Technology Drive; Staunton; Va 24401beneficiary ofCADENCE DR LTD.United StatesOpen with Google map CADENCE INC. 9 TECHNOLOGY DRIVE RICHMOND 24401, VIRGINIA USA20-MAR-2006Active
Object ID: 13008601 Albert John LangardCanadaOpen with Google Map 2500 Kolb Island; North Saanich; British Columbia; Canadabeneficiary ofWHITE RABBIT FOUNDATIONCanadaOpen with Google map ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA20-MAR-2006Active
Object ID: 13011629 AUTUMN TRUST (48-14)CanadaOpen with Google Map Jurisdiction of British Columbia Canadabeneficiary ofWHITE RABBIT FOUNDATIONCanadaOpen with Google map ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA20-MAR-2006Active
Object ID: 51378 George Nicolas SimanjuntakIndonesiaOpen with Google Map Jl. Kemang IV No. 23B Jakarta 12730 Indonesiadirector ofSunbird Offshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2006Struck / Defunct / Deregistered
Object ID: 51378 George Nicolas SimanjuntakIndonesiaOpen with Google Map Jl. Kemang IV No. 23B Jakarta 12730 Indonesiashareholder ofSunbird Offshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2006Struck / Defunct / Deregistered
Object ID: 88177 ZHANG YUN QIANGChinaOpen with Google Map NO.5, UNIT 2, BUILDING 5, HUA BEI SHI YOU SHE JI YUAN REN QIU SHI HEBEI, CHINAshareholder ofPetro-Cecor Co. Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2006Active
Object ID: 90552 DING SHI DONGChinaOpen with Google Map NO.35-4-3-502, DONG FENG DONG LU DE CHENG QU, DE ZHOU SHI, SHANDONG, CHINAshareholder ofPetro-Cecor Co. Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2006Active
Object ID: 90571 TIAN ZHONG YUChinaOpen with Google Map NO.35, DONG FENG DONG LU, DE CHENG QU, DE ZHOU SHI, SHAN DONG, CHINAshareholder ofPetro-Cecor Co. Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2006Active
Object ID: 74367 WANG QINGHEChinaOpen with Google Map NO.1 XIAO JIAO CHANG, RUCHENG TOWN RUGAO CITY, JIANGSU, CHINAdirector ofSEA SKY INTERNATIONAL DEVELOPMENT CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2006Active
Object ID: 74367 WANG QINGHEChinaOpen with Google Map NO.1 XIAO JIAO CHANG, RUCHENG TOWN RUGAO CITY, JIANGSU, CHINAshareholder ofSEA SKY INTERNATIONAL DEVELOPMENT CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2006Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofRIO PTE. LTD.SingaporeOpen with Google map 20-MAR-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofKasikij Singha Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofSheaffer Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofNorthern Hub Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofAavanti Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofKasikij Singha Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2006Active

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